Search Sanctions | SapherCheck

8 SapherCheck records found for Person Cha

Alias	KU CHA-HYO'NG CHA-HYO'NG KU 구자형 KU CHA HYO'NG ク・チャヒョン
Profile Type	PERSON
Name	JA HYONG KU KU JA HYONG ク・ジャヒョン CHA-HYO’NG KU KU, JA HYONG كو دجا هيونغ KU JA HYONG JA HYONG KU
First Name	CHA-HYO'NG CHA-HYO’NG KU CHA-HYO'NG كو JA HYONG KU JA HYONG KU
Last Name	CHA-HYO'NG KU JA HYONG KU JA HYONG KU
Country	LIBYA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1957-09-08
Position	FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA CHIEF REPRESENTATIVE IN LIBYA KU JA HYONG IS A FOREIGN TRADE BANK CHIEF REPRESENTATIVE IN LIBYA FOREIGN TRADE BANK CHIEF REPRESENTATIVE IN LIBYA. FOREIGN TRADE BANK CHIEF REPRESENTATIVE IN LIBYA フォーリン・トレード・バンクのリビアにおける首席代表者
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2020-12-31
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	LOCATION LIBYA. GENDER: MALE KU JA HYONG IS A FOREIGN TRADE BANK CHIEF REPRESENTATIVE IN LIBYA. EST LE REPRéSENTANT EN CHEF DE LA FOREIGN TRADE BANK EN LIBYE UNLI-22.12.2017 IN THE PANEL OF EXPERTS REPORT MARCH 2018, KWAK CHONGCHOL AND KU JA HYONG BOTH HAVE THE SAME PASSPORT NUMBER 563220533 LISTED. 性別：男性 KU JA HYONG IS A FOREIGN TRADE BANK CHIEF REPRESENTATIVE IN LIBYA. GENDER: MALE.
Description	FOREIGN TRADE BANK (KPE.047) CHIEF REPRESENTATIVE IN LIBYA. CONTINUED TO TRAVEL INTERNATIONALLY AFTER HIS DESIGNATION, INCLUDING TO DUBAI, UAE AND SAUDI ARABIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23017 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2525

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2017-12-23 Country: Australia Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Dec. 2017

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4268.56 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: Belgium Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 37727 Start Date: 2017-12-22 Listing Date: 2017-12-27 Country: Switzerland Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4268.56 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: European Union Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9p5RUMkReDHzt8mhSLRBeE Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Est le représentant en chef de la Foreign Trade Bank en Libye Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0245 Start Date: 2017-12-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.070 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0245 Start Date: 2017-12-22 Modified At: 2020-12-31 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.070 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 50(#70) #70 Start Date: 2017-12-28 2017-11-07 Country: Japan Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2397 (...

Sanction Caption	Resolution 2397 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya." Start Date: 2017-12-22 Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p9 UNSC Id: KPi.070 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-9p5RUMkReDHzt8mhSLRBeE Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018 Reason: Est le représentant en chef de la Foreign Trade Bank en Libye Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23017 Country: United States Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-12-22 Country: Türkiye Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-12-26 Listing Date: 2017-12-26 Country: Ukraine Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-12-22 Listing Date: 2017-12-22 Entity: NK-9p5RUMkReDHzt8mhSLRBeE Program: DPRK UNSC Id: KPi.070 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-12-22 Country: South Africa Entity: NK-9p5RUMkReDHzt8mhSLRBeE UNSC Id: KPi.070 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Cha Sung Jun

Alias	CH'A SU'NG-CHUN SU'NG-CHUN CH'A チャ・スンチュン
Profile Type	PERSON
Name	CHA SUNG JUN SUNG JUN CHA CHA, SUNG JUN チャ・スンジュン SUNG JUN CHA
First Name	SUNG JUN SU'NG-CHUN SUNG JUN
Last Name	CHA CH'A
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1966-06-04
Position	コリア・クムガン・グループ・バンクの北京における代表者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23012

3 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 37 Start Date: 2017-11-07 Country: Japan Entity: NK-PFZFANMcZ7jTEYVcNRnuw5 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23012 Country: United States Entity: NK-PFZFANMcZ7jTEYVcNRnuw5 Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN4C Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-PFZFANMcZ7jTEYVcNRnuw5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. THAIYAI CHATURONG

Alias	CHIN SHUN LU TA FA CHA CHIN SHUN LU TAIYAI CHATURONG THAIYAI CHATURONG TAIYAI CHATURONG THAIYAI CHATURONG
Weak Alias	TA FA CHA TA FA LU TA FA
ID Number	3501000250521
Profile Type	PERSON
Name	TA FA CHA THAIYAI CHATURONG CHA, TA FA TAIYAI CHATURONG
First Name	THAIYAI TAIYAI THAIYAI TA FA CHIN SHUN TAIYAI
Last Name	LU CHA CHATURONG
Country	THAILAND MYANMAR (BURMA)
Birth Date	1958-03-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	29, WAWI SUB-DISTRICT, MAE SUAI DISTRICT, CHIANG RAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11281

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11281 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R70J Listing Date: 2010-07-30 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R70H Listing Date: 2010-07-30 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Mohammad Al-Shaar

Alias	MOHAMED AL-CHAAR MOHAMMAD AL-SHA'AR MOHAMMED AL-SHA’AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM ALSHAAR MOHAMMED AL-CHAAR MOHAMMED AL-CHAAR MUHAMMAD IBRAHIM AL-SHAAR MUHAMMAD MUHAMMAD IBRAHIM AL-CHA'AR MOHAMMAD AL-SHAAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMED AL-SHA'AR MOHAMMED AL-CHA'AR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD AL-CHA'AR MOHAMMAD AL-CHA’AR Мухаммед Ибрагим Шаар MOHAMED AL‑SHAAR MOHAMMED IBRAHIM AL-SHAAR MUHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-CHAAR MOHAMED AL-SHA'AR MUHAMMAD AL‑CHA’AR MOHAMMAD IBRAHIM AL-CHAAR MOHAMMAD AL-SHA’AR MOHAMED AL-CHA’AR MOHAMED IBRAHIM AL-CHA'AR MOHAMED AL-CHA'AR AL-SHA'AR MOHAMMED IBRAHIM AL-SHAAR MOHAMED IBRAHIM AL-SHAAR MUHAMMAD IBRAHIM AL-CHAAR MOHAMED AL-CHAAR MOHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-SHAAR MOHAMMED AL-SHA'AR MOHAMMAD IBRAHIM AL-CHAAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMED AL-CHA’AR MUHAMMAD AL-SHAAR MOHAMED AL-SHAAR AL-CHAAR MOHAMED IBRAHIM AL-CHAAR MOHAMMED MOHAMMAD IBRAHIM AL-CHA'AR MOHAMMED AL-SHAAR MOHAMMED IBRAHIM AL-CHA'AR MOHAMED AL-SHAAR MUHAMMAD AL-SHA’AR MUHAMMAD AL-SHA'AR MUHAMMAD AL-CHA'AR محمد الشعار AL-CHA'AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHA'AR MOHAMED MUHAMMAD AL-SHAAR MOHAMED IBRAHIM AL-SHA'AR MOHAMMAD AL-CHAAR MUHAMMAD AL-CHA'AR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM AL-SHA'AR MOHAMMAD IBRAHIM AL-CHAAR MUHAMMAD AL-CHAAR
Profile Type	PERSON
Name	AL-CHAAR MOHAMMAD IBRAHIM MOHAMMED AL-SHA’AR MOHAMMAD IBRAHIM AL-SHA’AR MOHAMMED AL-CHAAR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD AL-SHAAR MUHAMMAD IBRAHIM AL-CHA'AR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMAD AL-SHAAR MOHAMMAD IBRAHIM AL-SHÀAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMAD AL-CHA’AR MOHAMMAD IBRAHIM AL‐SHA'AR Шаар, Мухаммед Ибрагим MUHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-CHAAR MOHAMMAD IBRAHIM AL-CHAAR MOHAMED IBRAHIM AL-CHA'AR MOHAMMAD AL-SHA’AR MOHAMED AL-CHA’AR MOHAMMED IBRAHIM AL-SHAAR MOHAMED IBRAHIM AL-SHAAR MUHAMMED ŞAAR MUHAMMAD IBRAHIM AL-CHAAR MOHAMED AL-CHAAR MUHAMMAD IBRAHIM ASZ-SZAR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMED AL-CHA’AR MOHAMMAD IBRAHIM AL CHAAR MUHAMMAD AL-CHA’AR MUHAMMAD AL-SHAAR MOHAMED AL-SHA’AR MOHAMMED IBRAHIM AL-CHAAR MOHAMMAD AL-SHAAR MOHAMED IBRAHIM AL-CHAAR MOHAMMED AL-SHAAR MOHAMMAD IBRAHIM AL-CHA'AR MUHAMMAD AL-SHA’AR MOHAMED AL-SHAAR MOHAMMED IBRAHIM AL-CHA'AR AL-SHAAR, MOHAMMAD IBRAHIM 穆罕默德·易卜拉欣·沙尔 محمد الشعار MOHAMMED AL-SHAAR מוחמד איברהים אל-שעאר MOHAMMAD IBRAHIM AL-SHA’AR MOHAMMAD IBRAHIM AL-SHA'AR Мохаммад аль-Шаар MOHAMED IBRAHIM AL-SHA'AR MOHAMMAD AL-CHAAR アル・シャアール・ムハンマド・イブラヒーム MOHAMMED IBRAHIM AL-SHA'AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM ASCH-SCHAAR
First Name	MUHAMMAD IBRAHIM MOHAMMAD MOHAMED MOHAMMAD IBRAHIM MOHAMMED IBRAHIM MUHAMMAD محمد MUHAMMAD IBRAHIM MOHAMMED
Middle Name	IBRAHIM
Last Name	AL-SHA'AR AL-SHA’AR AL-SHAAR AL-SHAAR AL-CHA'AR AL-SHA'AR AL-CHA’AR AL-SHA'AR AL-SHÀAR AL-SHAAR AL-CHA'AR AL-CHAAR AL-SHA’AR AL-CHAAR الشعار AL-CHAAR AL-SHA’AR
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-01-01 1956-10-01 1950-10-01
Birth-Place	AL-HAFFAH, LATTAQUIé LATAKIA PROVINCE LATAKIA LATTAKIA PROVINCE, SYRIA AL-HAFFAH, SYRIAN ARAB REPUBLIC ALEPPO, SYRIAN ARAB REPUBLIC LATAKIA PROVINCE SYRIA AL-HAFFAH, LATTAQUIé : SYRIE AL-HAFFAH, SYRIAN ARAB REPUBLIC AL-HAFFAH, ALEPPO, SYRIAN ARAB REPUBLIC LATAKIA, SYRIA ALEPPO, SYRIAN ARAB REPUBLIC
Position	MINISTER OF INTERIOR OF SYRIA (2011-2018) シリア共和国内務相 MAJOR GENERAL MINISTER FOR THE INTERIOR FORMER MINISTER OF THE INTERIOR POLITICAL SECURITY DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS. FORMER MINISTER OF INTERIOR. VICE CHAIR OF THE NATIONAL PROGRESSIVE FRONT OF SYRIA. MILITAIRE INTERIOR MINISTER OF THE REPUBLIC OF SYRIA MINISTER OF THE INTERIOR IN POWER AFTER MAY 2011. NULL ANCIEN MINISTRE DE L'INTéRIEUR MAJOR GENERAL, MINISTER OF THE INTERIOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-18
Modified At	2024-07-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER MINISTER OF INTERIOR, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE DE L’INTéRIEUR. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. VICE-PRéSIDENT DU FRONT NATIONAL PROGRESSISTE DE SYRIE. LAST KNOWN POSITION: MINISTER FOR INTERIOR. N/A FORMER MINISTER OF THE INTERIOR. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. VICE CHAIR OF THE NATIONAL PROGRESSIVE FRONT OF SYRIA. DIVISION DE LA SéCURITé POLITIQUE. MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS. POLITICAL SECURITY DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS. LAST KNOWN POSITION: MEMBER OF THE SYRIAN POLITICAL SECURITY DIRECTORATE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1076 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1557 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12740

22 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q1694182 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0006. Relisted on 12 January 2024.

2. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q1694182 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3493.55 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q1694182 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3788.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q1694182 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2413.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q1694182 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q1694182 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

7. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11641 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2023-06-09 2019-07-17 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2023-06-09 2019-07-17 Country: Switzerland Entity: Q1694182 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12057 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: Q1694182 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

9. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3493.55 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q1694182 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

10. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2413.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q1694182 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

11. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3788.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q1694182 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1694182 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

13. Sanction Caption: (UE) 2023/1027 du...

Sanction Caption	(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3493.55 Country: France Entity: Q1694182 Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre de l’intérieur. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-président du Front national progressiste de Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

14. Sanction Caption: (UE) 1244/2011 du...

Sanction Caption	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3788.65 Country: France Entity: Q1694182 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

15. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0164 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q1694182 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

16. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0164 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-12-01 Country: United Kingdom Entity: Q1694182 Program: Syria Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

17. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0381 Start Date: 2022-05-13 Modified At: 2022-05-13 Listing Date: 2022-05-13 Country: United Kingdom Entity: Q1694182 Program: Syria Provisions: Asset freeze Reason: Political Security Division. Military Official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

18. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 3 Start Date: 2011-09-09 Country: Japan Entity: Q1694182 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1694182 Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1694182 Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2016/1735 du 29/09/2016; (UE) 2019/350 du 04/03/2019; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Ancien ministre de l’intérieur. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-président du Front national progressiste de Syrie. Source URL: https://geldefonds.gouv.mc/

21. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12740 Country: United States Entity: Q1694182 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFZM Listing Date: 2011-05-18 Country: United States Entity: Q1694182 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Mohammad Nidal Al-Shaar

Alias	AL-SHA'AR MOHAMED AL-CHA'AR MUHAMMAD AL-CHAAR MOHAMMED
Title	DR.
Profile Type	PERSON
Name	MUHAMMAD AL-CHAAR MOHAMMAD NIDAL AL-SHAAR MOHAMMAD NIDAL AL-SHAAR MOHAMMED AL-SHAAR MOHAMED AL-CHA'AR MOHAMMED AL-CHAAR MUHAMMAD AL-SHAAR MOHAMMAD AL-CHAAR MOHAMMAD AL-SHAAR MOHAMED AL-SHAAR MUHAMMAD AL-CHA'AR MOHAMMAD AL-SHA'AR MOHAMED AL-SHA'AR MOHAMED AL-CHAAR MOHAMMAD AL-CHA'AR MOHAMMED AL-CHA'AR MOHAMMED AL-SHA'AR MUHAMMAD AL-SHA'AR
First Name	MOHAMMAD NIDAL MOHAMMAD MOHAMED MUHAMMAD MOHAMMED
Last Name	AL-CHAAR AL-CHA'AR AL-SHA'AR AL-SHAAR AL-SHA'AR AL-CHA'AR AL-CHAAR AL-SHAAR
Country	SYRIA
Nationality	SYRIA
Birth Date	1956-01-01
Birth-Place	ALEPPO ALEPPO, SYRIAN ARAB REPUBLIC
Position	MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA MILITARY OFFICIAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-11-05
Modified At	2024-03-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF ECONOMY AND TRADE. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION. MINISTER OF ECONOMY AND TRADE FOR SYRIA

3 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 81 Country: Canada Entity: Q6892259 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12023 Start Date: 2013-11-06 End Date: 2014-12-17 Listing Date: 2013-11-05 Country: Switzerland Entity: Q6892259 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0381 Start Date: 2022-05-13 Modified At: 2023-03-02 Country: United Kingdom Entity: Q6892259 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Reason: Political Security Division. Military Official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. CHRIS S CHA

Profile Type	PERSON
Name	CHRIS S CHA CHRIS S. CHA
First Name	CHRIS
Middle Name	S S.
Last Name	CHA
Country	UNITED STATES
Birth Date	1956-03-19
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GARDEN GROVE, CA 92841, USA 11872 MAC STREET, GARDEN GROVE, CA 92841
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-08-19 Country: United States Entity: us-fed-excl-chris-s-cha-92841-garden-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q6HP Start Date: 1999-12-13 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-chris-s-cha-92841-garden-grove Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q6HP Start Date: 1999-08-19 Listing Date: 1999-09-23 Country: United States Entity: us-fed-excl-chris-s-cha-92841-garden-grove Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. YOUNG AI CHA

Alias	LYNDA KOWAN
Profile Type	PERSON
Name	YOUNG AI CHA
First Name	YOUNG
Middle Name	AI
Last Name	CHA
Country	UNITED STATES
Birth Date	1937-10-13
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROSEMEAD, CA 91770, USA 8622 DE ADALENA ST, ROSEMEAD, CA 91770
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1988-07-08 Country: United States Entity: us-fed-excl-young-ai-cha-91770-rosemead Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q6HQ Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-young-ai-cha-91770-rosemead Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. TA FA CHA

Alias	TAIYAI CHATURONG THAIYAI CHATURONG CHIN SHUN LU
Profile Type	PERSON
Name	TA FA CHA
First Name	TA FA
Last Name	CHA
Country	MYANMAR (BURMA)
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q4VJ Listing Date: 2008-11-18 Country: United States Entity: usgsa-s4mr3q4vj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view